REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LHN LIMITED
Security: LHN LIMITED - SG1AH9000002 - 41O

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Jan-2017 18:22:37
Status: Replacement
Announcement Reference: SG170105MEETXII3
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 30/09/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of the AGM held on 23 January 2017.

Event Dates

Meeting Date and Time: 23/01/2017 10:00:00
Response Deadline Date: 21/01/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Six Battery Road #10-01 Singapore 049909

Attachments

LHN Limited_Notice of AGM.pdf

PPCF_Sponsor Statement.pdf

20170123_LHN Limited_Resolutions Passed at the AGM held on 23 Jan 17.pdf

Total size =410K

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